The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Dhanoa, Darbara Singh
- British born in October 1961
Dhanoa, Darbara Singh
Resident in United Kingdom
Registered addresses and corresponding companies46/48, First Floor, Victoria Road, Farnborough, Hampshire, GU14 7PG, England
IIF 1Airport Bowl, Bath Road, Harlington, Middlesex, UB3 5AL
IIF 2Airport Bowl, Bath Road, Harlington, UB3 5AL, United Kingdom
IIF 31 Griffiths Court, Nestles Ave, Hayes, Middlesex, UB3 4QB
IIF 434 Thornhill Road, Ickenham, Middlesex, UB10 8SG
IIF 534, Thornhill Road, Ickenham, Middlesex, UB10 8SG, United Kingdom
IIF 634, Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SG
IIF 734, Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SG, United Kingdom
IIF 835, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom
IIF 9
- British born in October 1961
Dhanoa, Darbara Singh
Resident in England
Registered addresses and corresponding companiesAirport Bowl, Bath Road, Harlington, Hayes, Middlesex, UB3 5AL, England
IIF 10Airport Bowl, Bath Road, Harlington, Hayes, Middlesex, UB3 5AL, United Kingdom
IIF 11Airport Bowl, Bath Road, Harlington, Hayes, UB3 5AL, England
IIF 12 IIF 13 IIF 14 (more)(less)Luxters, West End Lane, Stoke Poges, Slough, SL2 4ND
IIF 25Office 3, Ground Floor, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 2635, Ruddlesway, Windsor, Berkshire, SL4 5SF
IIF 27 IIF 28 IIF 2935, Ruddlesway, Windsor, Berkshire, SL4 5SF, England
IIF 3035, Ruddlesway, Windsor, SL4 5SF, England
IIF 31
- British born in October 1961
Mr Darbara Singh Dhanoa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Mr Darbara Singh Dhanoa
Resident in England
Registered addresses and corresponding companiesAirport Bowl, Bath Road, Harlington, Hayes, UB3 5AL, England
IIF 36 IIF 37 IIF 38Office 3, Ground Floor, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 3935, Ruddlesway, Windsor, Berkshire, SL4 5SF
IIF 40 IIF 41 IIF 4235, Ruddlesway, Windsor, Berkshire, SL4 5SF, England
IIF 4335, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom
IIF 4435, Ruddlesway, Windsor, SL4 5SF, England
IIF 45
- 1Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (5 parents)Officer2019-08-13 ~ nowIIF 15 - Director → ME
- 2
BLUEDIAMOND TRADING LIMITED
0811643635 Ruddlesway, Windsor, BerkshireActive Corporate (4 parents)Officer2018-03-23 ~ nowIIF 27 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 3
CORE PROPERTY DEVELOPMENTS LIMITED
08821850Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2013-12-19 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 4FLEXTON DEVELOPMENTS LIMITED - now
FLEXTON CONSULTING LTD
- 2016-02-17 09304659Dunmar Stoke Court Drive, Stoke Poges, Slough, EnglandActive Corporate (4 parents)Officer2016-01-18 ~ 2016-01-18IIF 25 - Director → ME - 5
GRIFFITHS COURT ASSOCIATES LIMITED
05987142Office 105, Boundary House Cricket Field Road, Uxbridge, EnglandActive Corporate (9 parents)Officer2006-11-02 ~ 2012-04-23IIF 4 - Director → ME - 6
HAZELPOOL MANAGEMENT LTD
04493424Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-18
Due to be dissolved on 2018-12-1482-86 Sheen Road, Richmond, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2007-07-03 ~ 2011-09-06IIF 5 - Director → ME - 7
RIVA AMUSEMENTS LIMITED
- 2025-01-16 0723859335 Ruddlesway, Windsor, BerkshireActive Corporate (4 parents)Officer2010-04-29 ~ nowIIF 29 - Director → MEPerson with significant control2016-07-01 ~ 2021-05-01IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 8
JSK DEVELOPMENTS LONDON LTD
10675882Airport Bowl, Bath Road, Harlington, United KingdomDissolved Corporate (1 parent)Officer2017-03-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 9
KG LEISURE LTD
08176934Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-09-12 ~ nowIIF 21 - Director → MEPerson with significant control2016-08-13 ~ nowIIF 36 - Has significant influence or control → OE - 10
KSG DEVELOPMENTS LIMITED
0961334446/48, First Floor Victoria Road, Farnborough, Hampshire, EnglandDissolved Corporate (3 parents)Officer2015-07-29 ~ 2015-12-01IIF 1 - Director → ME - 11
- 12
MEGA MANAGEMENT LIMITED
16051968Airport Bowl Bath Road, Harlington, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-10-30 ~ nowIIF 11 - Director → ME - 13
RENTON DEVELOPMENTS LTD
0930487935 Ruddlesway, Windsor, EnglandActive Corporate (3 parents)Officer2015-01-08 ~ nowIIF 31 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 14
- 15
- 16
RIVA APARTMENTS LIMITED
- 2017-03-22 07249239RIVA FLAME GRILLED CHICKEN LIMITED
- 2016-02-24 0724923935 Ruddlesway, Windsor, BerkshireActive Corporate (3 parents)Officer2010-05-11 ~ 2011-05-01IIF 6 - Director → ME2016-02-24 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 17
RIVA MANAGEMENT LTD
09260032Airport Bowl, Bath Road, Harlington, MiddlesexActive Corporate (1 parent)Officer2014-10-13 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 18
RIVA PROPERTIES (LONDON) LTD
- 2017-03-24 04403935RIVA PROPERTIES LTD
- 2017-03-22 0440393535 Ruddlesway, Windsor, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2002-04-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 35 - Has significant influence or control → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-18 during the appointment or period of control
Due to be dissolved on 2021-02-26 during the appointment or period of controlBIERHOFF WHOLESALE BEERS AND WINES LIMITED
- 2002-07-09 0408230782-86 Sheen Road, Richmond, SurreyDissolved Corporate (12 parents)Officer2002-06-23 ~ dissolvedIIF 7 - Director → ME - 20Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 24 - Director → ME
- 21Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 14 - Director → ME
- 22Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 13 - Director → ME
- 23Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 18 - Director → MEPerson with significant control2019-11-18 ~ 2021-11-20IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 24Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 22 - Director → ME
- 25Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 16 - Director → ME
- 26Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 17 - Director → ME
- 27Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (3 parents)Officer2019-08-13 ~ nowIIF 19 - Director → ME
- 28
TERRESTRIAL CONSULTING LTD
- 2016-05-04 0925977035 Ruddlesway, Windsor, Berkshire, EnglandActive Corporate (5 parents, 10 offsprings)Officer2016-02-24 ~ nowIIF 30 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 29
THOMSON HOUSE RTM COMPANY LIMITED
1169292135 Ruddlesway, Windsor, Berkshire, United KingdomActive Corporate (1 parent)Officer2018-11-22 ~ nowIIF 9 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 30
WELLSTONE MANAGEMENT LTD
09180668Office 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents, 4 offsprings)Officer2014-10-03 ~ nowIIF 26 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
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